Ziemeļu Konsultanti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
929 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ziemeļu Konsultanti"
Registration number, date 40003809795, 13.03.2006
VAT number LV40003809795 from 15.06.2006 Europe VAT register
Register, date Commercial Register, 13.03.2006
Legal address Melīdas iela 11 – 36, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.42 0.97 0.13
Personal income tax (thousands, €) 0.09 0.1 0
Statutory social insurance contributions (thousands, €) 0.12 0.32 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 08.01.2012 03.02.2012

Historical addresses

Rīga, Martas Rinkas iela 1/1-21 Until 03.02.2012 12 years ago
Rīga, Augusta Dombrovska iela 30 - 36 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (328.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.81 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.12.2015  PDF (2.63 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.12.2015  ZIP
Annual report 2013 PDF
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

 Annual report 01.06.2010  TIF (166.41 KB)

2008

 Annual report 09.07.2009  TIF (382.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.25 KB 07.02.2012 08.01.2012 1

Shareholders’ register

TIF 9.4 KB 07.03.2011 02.03.2011 1

Amendments to the Articles of Association

 TIF 26.82 KB 08.11.2021 31.10.2007 1

Articles of Association

 TIF 39.38 KB 08.11.2021 31.10.2007 1

Articles of Association

 TIF 54.18 KB 08.11.2021 09.03.2006 1

Memorandum of association

 TIF 71.02 KB 08.11.2021 09.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Documents attesting the transfer of shares

TIF 52.62 KB 08.11.2021 02.03.2011 1

Documents attesting the transfer of shares

TIF 53.49 KB 08.11.2021 02.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.31 KB 08.11.2021 05.11.2007 2

Application

 TIF 239.8 KB 08.11.2021 31.10.2007 5

Protocols/decisions of a company/organisation

 TIF 67.01 KB 08.11.2021 31.10.2007 2

Receipts on the publication and state fees

 TIF 20.11 KB 08.11.2021 31.10.2007 1

Receipts on the publication and state fees

 TIF 25.25 KB 08.11.2021 31.10.2007 1

Sample report

 TIF 24.44 KB 08.11.2021 30.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.76 KB 08.11.2021 13.03.2006 2

Registration certificates

 TIF 45.76 KB 08.11.2021 13.03.2006 1

Application

 TIF 253.09 KB 08.11.2021 10.03.2006 8

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 08.11.2021 10.03.2006 1

Receipts on the publication and state fees

 TIF 17.47 KB 08.11.2021 10.03.2006 1

Receipts on the publication and state fees

 TIF 19.44 KB 08.11.2021 10.03.2006 1

Sample report

 TIF 29.38 KB 08.11.2021 10.03.2006 1

Sample report

 TIF 29.9 KB 08.11.2021 10.03.2006 1

Announcement regarding the legal address

 TIF 14.21 KB 08.11.2021 09.03.2006 1

Consent of the auditor

 TIF 13.11 KB 08.11.2021 09.03.2006 1

Consent of a member of the Board / executive director

 TIF 12.47 KB 08.11.2021 09.03.2006 1

Consent of a member of the Board / executive director

 TIF 11.79 KB 08.11.2021 09.03.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register